Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jan 2025 |
CS01 |
Confirmation statement made on 16 December 2024 with no updates
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13 Jan 2025 |
AD01 |
Registered office address changed from 57 Riversdale Road West Cross Swansea SA3 5PX Wales to 414 Gower Road 414 Gower Road Killay Swansea Swansea SA2 7AJ on 13 January 2025
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13 Jan 2025 |
TM01 |
Termination of appointment of Nicholas Denys Charles Holland as a director on 5 October 2024
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20 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Aug 2023 |
PSC01 |
Notification of Elizabeth Anne Pratten as a person with significant control on 1 December 2020
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01 Aug 2023 |
PSC01 |
Notification of Nicholas Denys Charles Holland as a person with significant control on 1 December 2020
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01 Aug 2023 |
PSC04 |
Change of details for Mr John Stewart Cooper as a person with significant control on 1 August 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Nicholas Denys Charles Holland on 1 August 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Mr John Stewart Cooper on 1 August 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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22 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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12 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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16 Dec 2020 |
TM01 |
Termination of appointment of Sian Miriam Worrall as a director on 1 December 2020
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16 Dec 2020 |
AP01 |
Appointment of Mr Nicholas Denys Charles Holland as a director on 1 December 2020
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29 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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15 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 16 December 2018 with no updates
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17 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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24 Aug 2018 |
AD01 |
Registered office address changed from 1st Floor 6 Caer Street Swansea SA1 3PP to 57 Riversdale Road West Cross Swansea SA3 5PX on 24 August 2018
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21 Dec 2017 |
CS01 |
Confirmation statement made on 16 December 2017 with no updates
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